AML Due Diligence and KYC/CIP Solution

Streamline Your Compliance Against Financial Crime Threats

Financial firms face significant challenges in ongoing monitoring and compliance, including:

● Complexity of Remediation: Managing sanctions, watchlists, PEPs, and adverse media can be cumbersome.
● Regulatory Pressure: Non-compliance with AML, KYC, and CIP protocols can lead to hefty fines and scrutiny.
● Fluctuating Data Volumes: Keeping up with dynamic sanctions and reporting requirements is increasingly challenging.

Outsource these tasks to ACA and ensure adherence to industry best practices while aligning with global and local regulations.

Complete the form to discover why ACA is the trusted choice for financial services firms seeking comprehensive AML and financial crime services.

ACA's Anti-Money Laundering Solution

Our AML Due Diligence and KYC/CIP solution supports your firm in meeting data screening, ongoing monitoring, remediation, and reporting needs. Our platform functions as a command center for:

● Automated Data Screening: Efficiently screen and monitor data across multiple sanctions and watchlists with minimal manual effort.
● Ongoing Surveillance: Utilize technology for precise, continuous risk detection and management.
● Comprehensive Record-Keeping: Maintain detailed records to effortlessly meet regulatory reporting requirements.
● Full Compliance Support: Adhere to global AML standards, including OFAC, FinCEN, the USA PATRIOT Act, MLD5, FINRA, SEC, and BSA.

Comprehensive Screening & Monitoring Coverage

The ACA ComplianceAlpha AML Screening module automates sanctions screening and provides continuous monitoring of over 1,500 essential lists, including:

● 165 sanctions lists
● 1078 watch lists
● PEP’s list from FATF with 200+ countries
● 500+ adverse media lists
● 149 fitness and probity lists
● Advanced name-matching algorithms for both individuals and entities

Key Features:

● Automated, Ongoing Monitoring: Continuous checks against sanctions, watchlists, PEPs, and adverse media.
● Advanced Name Matching: GenAI assist with Effective identify individuals and entities in an effort to reduce false positives.
● End-to-End Support: From data screening to reporting and remediation.

Benefits

● Reduce Exposure: Lower the risk of financial crime and reputational damage. 
● Ensure Compliance: Meet global sanction requirements while includes OFAC, HM Treasury, etc.
● Avoid Penalties: Prevent criminal or civil penalties and reputation harm.
● Mitigate Regulatory Risks: Satisfy proper requirements for due diligence for vendors or investors to adapt to evolving regulatory demands

Why Choose ACA?

ACA’s AML team is led by Certified Anti-Money Laundering Specialists (CAMS), Certified Fraud Examiners, Certified Cryptocurrency Investigators, and risk specialists with deep industry experience.
Clients can confidently outsource their case management and onboarding process to our team, which has expertise across various types of advisors and investment vehicles, enabling us to provide industry benchmarking analysis.

Our team adapts seamlessly to different case management systems and screenings tools, ensuring effectively execution of your AML policies and procedures.

Complete the form to learn why ACA is the premier choice for financial services firms seeking AML and financial crime services.